Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Michael Melvyn Kemble as a director on 28 October 2024
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2024 |
CC04 |
Statement of company's objects
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29 Oct 2024 |
PSC01 |
Notification of Michael Melvyn Kemble as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mrs Pamela Joy Kemble as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Julian Philip Kemble (Deceased) as a person with significant control on 28 October 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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19 Jan 2024 |
PSC04 |
Change of details for Mr Julian Philip Kemble as a person with significant control on 24 April 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr David Jacob Kemble as a director on 8 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Julian Phillip Kemble as a director on 24 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
MR04 |
Satisfaction of charge 025727650001 in full
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19 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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04 Nov 2020 |
MR01 |
Registration of charge 025727650001, created on 21 October 2020
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